Academic Senate Agenda—March 11, 2014—Attachment A 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Queensborough Community College The City University of New York MINUTES of the February 11, 2014 Academic Senate President Diane Call called the fifth regularly scheduled meeting of the Academic Senate to order at 3:13 p.m. I. Attendance: 46 votes were recorded at the time attendance was taken; 66 members of the Academic Senate cast votes during the meeting. (See the Voting Report, Attachment A-2.) Absentees: Denise Ward Stuart Asser Anne Marie Menendez Georgia McGill Michael Cesarano Eugene Harris Dion Pincus 17 Cheryl Spencer Paul Weiss Richard Yuster Lida Ramos Arce Chaojun Dong Julie Ann Belaustegui II. Consideration of minutes of the December 10, 2013: • A motion was made, seconded, and unanimously adopted to approve the December 10, 2013 minutes as presented (see Attachment A of the February 11, 2014 Agenda). III. Communications from President Call: President Call referred to her written report (Attachment B of the February 11, 2014 Agenda.) For the full report, visit: http://www.qcc.cuny.edu/governance/academicsenate/docs/ay201314/February_2014/Attachment-B-Presidents%20Report-2-11-14.pdf President call highlighted a few points from her written report, including: • • • • • A welcome to seven new faculty who have joined QCC for the Spring 2014 semester; Recognition of faculty given the QCC Award for Excellence in Faculty Scholarship, including Dr. Edmund Clingan (History), Dr. Jeff Jankowski (Social Sciences-Psychology) and Dr. Paul Marchese (Physics); A reminder to identify students who may benefit from a Petrie Foundation emergency grant for students in difficult financial circumstances; An update on the Early College Initiative was provided by Professor Francis and Dr. Birchfield; th An announcement of a reception after the March 11 Academic Senate meeting for newly tenured faculty. IV. Senate Steering Committee Report: Chair Pecorino referred to his written report: (Attachment C of the February 11, 2014 Agenda) focusing on some of the following: 1 Academic Senate Agenda—March 11, 2014—Attachment A 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 • • The minutes will now be followed with a voting report detailing not only the attendance and the outcomes of votes taken but also how each member of the Senate voted. This is to comply with the NYS Open Meetings law. The terms of 14 members of the Academic Senate are expiring at the end of the Semester and those members should consider submitting a petition as part of the election process. RESOLUTIONS: RESOLUTION on Governmental Interference with Free Speech and Academic Freedom at New York Colleges and Universities Be it resolved that the Academic Senate of Queensborough Community College strongly affirms Academic Freedom for our faculty and our institution and condemns attempts to weaken such by agents external to the institution. A motion to table was made, seconded but failed 22-27-1 A motion to postpone was made, seconded but failed 23-39-2 A motion on the resolution was made, seconded and was adopted 60-2-1 RESOLUTION on QCC-DOE Early College High School Program (B-Tech) Whereas, as per Article III, Section I of its bylaws, the Academic Senate, as the policy making body of the College, has purview over: The establishment and location of new units of the College (3) The formulation of the policy relating to the admission and retention of students, subject to the guidelines of the Board of Trustees, and curriculum, awarding of College credits, and granting of degrees. (5) other areas affecting the welfare of the institution (7) and whereas, the proposed Department of Education of New York City and CUNY Queensborough Community College Early College High School project touches upon all these areas; therefore, be it resolved that : (1) The Academic Senate provides its approval for the College to be initially involved in this project to develop a program with the NYC Department of Education and, (2) Representatives of the Academic Senate and/or relevant committees of the Academic Senate will be included in the program development process; (3) A final description of the participation of the College in the Early College High School project be submitted to the Academic Senate for review and consideration; (4) A comprehensive annual progress report and assessment, prepared by the College administration, will be submitted for review by the members of the Committee on Curriculum of the Academic Senate annually. RATIONALE: The Early College High School project portends a significant development and change in the nature of the Queensborough Community College. While our college has maintained an array of partnerships with institutions of secondary education (through College Now and other initiatives) and the private sector (the partnership with Verizon, for example), Queensborough’s involvement in the Early College Initiative (website at http://www.earlycolleges.org/) breaks new ground for our institution, representing a simultaneous partnership with the CUNY Central Office, the Department of Education, and a private sector corporation. Many faculty members have important questions about the direction of this initiative, relative to curricular content, instructional delivery, and the future of 2 Academic Senate Agenda—March 11, 2014—Attachment A 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 students who would attend Queensborough in the course of their involvement with this program. The Academic Senate wishes to insure that these students receive an education consistent with Queensborough’s educational mission and the talents of its dedicated faculty. For this reason, we have already proposed that representatives of faculty governance be officially included in the process of curriculum development and program review from this ground-breaking program’s inception, and throughout its operation. A motion on the resolution was made, seconded and adopted 54-3-3. V. List of Graduates for January 2014 (Attachment E of the February 11, 2014 Agenda)— RESOLUTION A motion on the resolution was made, seconded and adopted 57-0-0. VI. Monthly Reports of Standing Committees of the Academic Senate A. Committee on Bylaws – February 2014 (Attachments G and H of the February 11, 2014 Agenda) RESOLUTION Proposal to remove the Academic Senate Committee on Ceremonial Occasions Whereas the current charge of the Committee on Ceremonial Occasions is: a. Be consulted on matters pertaining to ceremonial occasions. b. Report and recommend to the Academic Senate on matters pertaining to ceremonial occasions. Whereas, on May 14, 2013 the Academic Senate voted not to designate any ceremonial occasions of the College, Whereas, the Committee on Ceremonial Occasions has no event with which it can exercise its charge and no support from the Academic Senate to have an event designated by policy as a ceremonial occasion of the College, Be it resolved that the Committee on Ceremonial Occasions be removed as a standing committee of the Academic Senate and Article VII, Section 15 of the Academic A motion on the resolution was made, seconded and failed 26-23-9. RESOLUTION PROPOSED REVISION TO BYLAWS of the ACADEMIC SENATE on the Size and terms for Faculty and Instructional Staff on the Standing Committees Whereas, there is a need to provide more opportunities for College Service for faculty by means of membership on Standing Committees of the Academic Senate and Whereas, there is a need to provide for continuity of service on Standing Committees of the Academic Senate, Therefore, be it resolved that the following amendments be approved by the Academic Senate, NOTE: removed text new text 3 Academic Senate Agenda—March 11, 2014—Attachment A 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 Article VII. COMMITTEES Section 1. Eligibility a. All persons eligible to vote as defined in Article VI of these bylaws and in addition all full-time faculty serving in their initial two (2) years shall be eligible to serve on Academic Senate Committees, except that persons on leave of any type shall be ineligible to serve on Senate committees during the period of their leaves. b. To be eligible to serve on a committee, students must be matriculated, possess a 2.0 index or better, and have completed at least 24 credits, of which a maximum of 9 may be equated credits. The names of students appointed to Senate committees shall be submitted to the Committee on Committees for transmittal to the Senate; the students’ term of membership shall begin at the conclusion of the Senate meeting at which the name is reported. Student members may not serve on more than one committee. c. There shall be no ex-officio members of any standing or special Academic Senate committee except as provided in these Bylaws Senate as with the Designees of the President and Steering Committee on Standing Committees or upon designation by the Academic Senate as with the Committee on Budget Allocation. Section 2. Organization The Academic Senate may establish such standing and ad hoc committees as it determines. Each committee shall elect a chairperson, secretary, and such other officers as may be appropriate. a. Special Committees: Special committees may be created by action of the Academic Senate for specific purposes. Special committees shall be elected by the Senate. b. Sub-Committees Any committee of the Academic Senate, standing or special, may establish subcommittees for specific purposes. Members of such a subcommittee need not be members of the parent committee. The establishment and membership, consonant with Article VII, Section 1a, of each subcommittee shall be reported to the Senate. 1. The subcommittee shall be appointed for a specific time with a life of not more than one (1) calendar year from the date of creation subject to renewal. 2. There shall be one (1) student, designated by Student Government, from among the student members of the committee, to represent each of the committees on which there is student participation. If the student is not a designated senator, he/she may attend meetings of the Academic Senate, and shall have speaking privileges without vote when his/her committee report is under discussion. 3. The President and the Chairperson of the Steering Committee, or their designees, shall be exofficio members, without vote, on all standing committees. 4. Any member of the instructional staff College community may be present and request permission to speak at a meeting of an Academic Senate committee. c. Meetings of Committees, Subcommittees and Special Committees The public has the right to attend any meeting of standing committees and subcommittees and special committees that might send matters to the Academic Senate. Any time a quorum of any such committee gathers to discuss business, the meeting must be held in public, subject to the right to convene an executive session under certain limited circumstances. In addition, there must be prior notice of the meeting; the business of the meeting must be recorded in written minutes; and a record must be obtained of the final vote of each member of the committee on all matters on which a vote is formally taken. Non-members must conform to the usual requirements of parliamentary procedure; the Parliamentarian will interpret and enforce the rules which include that no non-members of the body may speak without the permission of the body. d. Standing Committees of the Academic Senate shall have faculty and instructional staff members in a total number that is a multiple of three. e. Faculty and instructional staff members on Standing Committees of the Academic Senate shall be elected to three year terms. The terms shall be staggered with one third elected each year. f. In the Spring of 2014 , faculty and instructional staff members on Standing Committees of the Academic Senate will be elected one third each to terms of one , two and three years. 4 Academic Senate Agenda—March 11, 2014—Attachment A 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 Section 3. Committees’ Jurisdiction. a. The primary function of an Academic Senate committee shall be: to study the subjects referred to it by these bylaws or by the specific action of the Senate; to formulate appropriate policies thereon; and to propose such policies to the Senate for action. Every Academic Senate committee shall maintain a continuing review of College policy in its area. b. Members of the Academic Senate standing committees shall function from the date of election until the first day of the Fall Semester following their election. During the changeover period from the April Senate meeting to the first day of the following Fall Semester, the various committees shall consist of members of both the retiring committees and the new committees. A quorum shall consist of a majority of the committee size as of the first day of the Fall Semester. Those who will constitute the new committee shall elect one chairperson before the last day of classes of the semester in which the committee is elected. The new chairperson shall serve beginning the first day of the Fall Semester; the retiring chairperson shall be responsible for the preparation and submission of the annual report as stipulated in Article VII, Section 7b, of these Bylaws. Section 4. Nomination and Election. a. Nomination to all standing committees except the Committee on Committees shall be made by the Committee on Committees and shall be circulated to the members of the instructional staff at least two weeks prior to the election. Additional nominations may be made by a petition to be signed by seven (7) members of the instructional staff, and submitted to the Chairperson of the Committee on Committees at least one week prior to the election. b. All standing committees shall be elected at the April Academic Senate meeting except as herein provided. The preparation of ballots, the appointment of tellers, and the conduct of the election shall be the duty of the Chairperson of the Committee on Committees. c. Election to committees shall be by secret ballot. A majority of the votes cast shall be necessary for election to a committee. In the event that a candidate does not receive a majority, additional nominations from the floor are permissible. d. Student members shall be eligible according to Article VII, Section 1b, of these Bylaws at the beginning of the Fall semester. In the case of the Publications Committee, the three (3) editors of the major student publications — the student newspaper, the student literary magazine, and the yearbook — would be committee members. Section 5. Vacancies. a. Vacancies on all committees other than the Committee on Committees shall be filled through appointment by the Committee on Committees for the unexpired term. b. Vacancies on the Committee on Committees shall be filled for the unexpired term by an election of the Academic Senate. c. Vacancies of students shall be filled by appointment by the Executive Committee of the Student Government Association. Section 6. Officers. Except as otherwise hereinafter provided, each committee shall elect its own officers from among the members of the committee by secret ballot at its first meeting. If the chairperson of a committee is not designated by these Bylaws, the member whose name comes first in alphabetical order, shall, within ten days of the committee’s creation, call the organization meeting of the newly elected committee. Section 7. Reports. a. All committee reports requiring Senate action shall be circulated to all members of the Senate at least one week prior to Academic Senate meetings. b. Each standing committee shall distribute to the members of the instructional staff an annual written report and a copy filed with the Secretary of the Academic Senate prior to the first Senate meeting in September. The Secretary shall inform the Academic Senate of the names of the committees which have not filed such reports. c. Ad hoc and special committees of the Academic Senate shall make annual reports to the Academic Senate. d. There shall be an annual review of all ad hoc and special committees of the Academic Senate. 5 Academic Senate Agenda—March 11, 2014—Attachment A 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 Section 8. Committee on Committees. 1. Organization a. The Committee on Committees shall consist of nine (9) persons. These persons shall be voting faculty as defined in Article IV of the Bylaws of the Faculty. b. Only one member from any department may serve at any time on the Committee on Committees. In an election where more than one member from a department is elected, the person having the most votes shall be eligible to serve. The other will then be automatically deemed ineligible. In the case of a tie, a run-off will be conducted. A hiatus equal to the number of years of service must exist between terms for a person re-elected to the Committee on Committees. c. Nominations and elections for the Committee on Committees shall be conducted directly from the floor at the duly convened May meeting of the Senate except in the case of the first Senate body. d. Except as provided in paragraphs (1), (2), and (3) of this subsection d, the term of office of each member of the Committee on Committees shall be three years commencing from the time of his or her election. For the first committee, however, the members shall be elected and serve as follows: 1. The nine (9) individuals receiving the greatest number of votes shall be deemed elected; 2. Of the nine (9) individuals elected to the committee, the three (3) receiving the greatest number of votes shall serve for a term of three (3) years; the three (3) receiving the next three (3) highest number of votes shall serve for a term of two (2) years; and the three (3) receiving the fewest number of votes shall serve for a term of one (1) year. 3. A person elected to fill an unexpired term shall serve only to the end of the term to which he/she was elected to complete. 2. The Committee on Committees shall: a. Prepare a list of committees, their structures and functions for adoption by the Academic Senate. b. Present to the Senate a slate of all nominations to standing committees, including those nominated by petition. c. Fill all vacancies on standing committees other than the Committee on Committees which occur between annual elections and report all such actions to the Senate at the meeting immediately following such action. d. Conduct the election of members at large to the Academic Senate as provided hereinafter. e. Conduct any other election as requested by the Steering Committee or the Faculty Executive Committee. f. Review and report on the operations of all of the committees of the Academic Senate. g. Advise and provide assistance to committees in the mechanics of committee operations. h. Designate a member(s) of the Committee on Committees as liaison(s) with Academic Senate committees. i. Receive and report on suggestions to establish or terminate committees of the Academic Senate. Section 9. The Committee on Academic Development. The Committee on Academic Development shall consist of three (3) nine (9) members of the instructional staff and two (2) students. The Committee on Academic Development shall: a. Arrange for the presentation of lectures, seminars, workshops, and exhibits to specifically include effectiveness of instruction. b. Review, evaluate, and report to the Academic Senate on the system of student evaluation of faculty. c. Consult with the departments concerned, regarding specific programs being planned. d. Consult with the Director of External Affairs, the Director of the Performing Arts Center and the Vice President of Institutional Advancement regarding scheduling of events. e. Oversee and promote activities beneficial to elective programs such as the CUNY – BA/BS, International Studies, and Honors programs. Section 10. The Committee on Admissions The Committee on Admissions shall consist of five (5) six (6) members of the instructional staff and three (3) student members who shall participate and vote only on matters of policy. The Committee on Admissions shall: 6 Academic Senate Agenda—March 11, 2014—Attachment A 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 a. Formulate and recommend to the Academic Senate matriculation standards governing entrance of students to the various curricula and programs at Queensborough Community College. b. Formulate and recommend to the Academic Senate matriculation standards governing re-entrance of students to the various curricula and programs at Queensborough Community College. c. Consider appeals for matriculation and make decisions in accordance with Board of Trustees policies. Section 11. Committee on Assessment and Institutional Effectiveness The Committee on Assessment and Institutional Effectiveness shall consist of seven (7) nine (9) members of the faculty and eligible staff, reflecting, where possible, a balanced representation of faculty from varied programs and curricula, with no more than one representative from any given department; and two (2) students. The Committee on Assessment and Institutional Effectiveness shall: a. Receive and review summary reports describing initiatives to assess student learning from academic departments, academies, and academic programs of the college; b. Receive and review documents relating to assessments of institutional effectiveness from all non-academic units of the college; c. Make annual reports of progress in assessment of data collection, including: 1. The receipt of assessment reports from each department/unit of the college; 2. Courses/college units assessed from each department; 3. Summary of Assessment data gathered from assessments; 4. Any departmental conclusions drawn and/or actions taken as a result. d. Review assessment procedures the College undertakes and make recommendations concerning these assessment initiatives to the Academic Senate, in support of principles of shared governance, academic freedom and transparency. Section 12. The Committee on Awards and Scholarships The Committee on Awards and Scholarships shall consist of three (3) six (6) members of the instructional staff and one (1) student. The Committee on Awards and Scholarships shall: a. Evaluate and recommend to the Academic Senate criteria and selection procedures for recipients of awards and scholarships. b. Select and recommend to the Academic Senate recipients for College awards and scholarships for all currently enrolled students and mid-year graduates. c. Assist departments and coordinate administration of awards and scholarships. d. Receive data on all awards and scholarships granted in the College and report the data to the Academic Senate. Section 13. The Committee on Budget Advisement The Committee on Budget Advisement shall consist of one (1) representative from the Steering Committee of the Academic Senate; one (1) representative from the Budget Committee of the College Personnel and Budget Committee/Committee of Chairs; one (1) representative from the Faculty Executive Committee; and one (1) representative from Student Government; and The Committee on Budget Advisement shall: a. Meet, on at least a bi-annual basis, with the College’s chief officer for Finance and Administration to discuss college budgetary matters; b. Serve in an advisory capacity to the President on matters of the College budget in its entirety including the Resource Allocation Process; c. Hold any college budget documents circulated in meetings as confidential; d. Report to the College Advisory Planning Committee (CAPC) and the Academic Senate concerning budgetary conditions, and any recommendations regarding the budget and/or the budget allocation process at Queensborough Community College Section 14. The Committee on Bylaws The Committee on Bylaws shall consist of five (5) six (6) members of the instructional staff and one (1) student. The Committee on Bylaws shall: a. Consider and recommend to the Academic Senate new bylaws and amendments to the Bylaws of the Academic Senate. 7 Academic Senate Agenda—March 11, 2014—Attachment A 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 b. Consider and recommend to the Academic Senate new bylaws and amendments to the existing Bylaws of the Board of Trustees. c. Consider and inform the Academic Senate of changes in the Bylaws of the Board of Trustees. d. Advise the Academic Senate regarding the application of the Bylaws. e. Upon the request of the Executive Committee of the Faculty, consider and recommend to the faculty new bylaws and amendments to the Bylaws of the Faculty. Section 15. The Committee on Ceremonial Occasions The Committee on Ceremonial Occasions shall consist of three (3) members of the instructional staff and one (1) student. The Committee on Ceremonial Occasions shall: a. Be consulted on matters pertaining to ceremonial occasions. b. Report and recommend to the Academic Senate on matters pertaining to ceremonial occasions. Section 16 15. Committee on Computer Resources The Committee on Computer Resources shall consist of seven (7) nine (9) members of the instructional staff and three (3) students. The Committee on Computer Resources shall: a. Report to the Academic Senate on the developments, problems and policies related to all computer resources and computer related activities at the College (i.e. registration, faculty research, library, use of local and remote computers, educational uses, etc.) b. Make recommendations to the Academic Senate on matters involving the present and future utilization of these resources and related policies. c. Survey and inform the College community about utilization and new developments related to computer technology at the College (i.e. committee newsletter, web site, etc.). d. Act as a general advisory group on computer resources, training, academic web site and general educational use of technology. e. Provide liaison members to committees concerned with computer and information technology. Section 17 16. The Committee on Continuing Education The Committee on Continuing Education shall consist of three (3) six (6) members of the instructional staff and one (1) student. The Committee on Continuing Education shall: a. Report and recommend to the Academic Senate on services and facilities available to the Continuing Education programs. b. Serve as a mechanism for articulation between the Continuing Education instructional staff and students, and the Academic Senate. c. Consider and evaluate proposals received from faculty, students, and the community regarding policies pertaining to Continuing Education. d. Recommend to the Director of Continuing Education proposals and policies which would enhance the operation of the Continuing Education Program. Section 18 17. The Committee on Course and Standing The Committee on Course and Standing shall consist of nine (9) members of the instructional staff and, in accordance with the Governance Plan, there shall be two (2) student members who shall participate and vote only on matters of policy. The Committee on Course and Standing shall: a. Formulate and recommend to the Academic Senate policies pertaining to the academic standards of Queensborough Community College including scholastic requirements for graduation, retention standards, probationary limits, and the grading system. b. Consider individual student appeals, interpret, and in some cases, waive existing College policies. Section 19 18. The Committee on Curriculum The Committee on Curriculum shall consist of seven (7) nine (9) members of the instructional staff and two (2) students. The Committee on Curriculum shall: 8 Academic Senate Agenda—March 11, 2014—Attachment A 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 a. Consider and recommend to the Academic Senate new curricula and courses. b. Consider and recommend to the Academic Senate changes in established curricula and course credits or hours. c. Consider and recommend to the Academic Senate graduation requirements for new curricula and changes in graduation requirements for existing curricula. Section 20 19. The Committee on eLearning The Committee on Distance Education shall consist of seven (7) nine (9)faculty members and two (2) students. All faculty and students should be familiar with online instruction. Faculty shall come from different departments so as to be representative of the wide range of disciplines and degree programs at the college. The Committee on Distance Education shall: a. Report and make recommendations to the Academic Senate on all matters related to Distance Education, in particular, concerning policies and procedures related to the development of, support for and offering of programs, degrees and classes; b. Work on the assessment process and criteria related to the Distance Education program of the College and report findings to the Academic Senate; c. Serve as an advisory body for all matters related to Distance Education. Section 21 20. Committee on Environment, Quality of Life and Disability Issues The Committee on Environment, Quality of Life and Disability Issues shall consist of five (5) nine (9) members of the instructional staff and two (2) students. The Committee on Environment, Quality of Life and Disability Issues shall: a. Through a process that involves the administration, formulate and recommend to the Academic Senate policies and practices pertaining to the College environment in matters of health, safety, security, maintenance and allocation of facilities; b. Evaluate and report to the Academic Senate on the administrative response to problems in the College environment; c. Receive all proposals concerning naming and renaming campus facilities and make appropriate recommendations to the Academic Senate; d. Review and report on College Master Plan regarding facilities and the campus environment; e. Review the assessment of the campus with regard to services for students with disabilities and disability issues as the assessment relates and pertains to the campus environment and campus facilities and make appropriate recommendations to the Academic Senate. Section 22 21. The Committee on Cultural and Archival Resources The Committee on Cultural and Archival Resources shall consist of ten fourteen (14) members. The seven (7) eleven (11) voting members of the committee shall be: five (5) nine (9) members of the instructional staff; two (2) students. The nonvoting members of the committee shall be the Director of the QCC Art Gallery, the Director of the Queensborough Performing Arts Center (QPAC), and the Director of the Kupferberg Holocaust Resource Center & Archives. In the event of a tie vote, the director(s) of the institution(s) shall have a vote on matters pertaining to their area of concern. The Committee on Cultural and Archival Resources shall: a. Serve as a liaison between the QCC Art Gallery, Queensborough Performing Arts Center (QPAC) and Kupferberg Holocaust Resource Center & Archives, and the campus community b. Report to Academic Senate concerning activities, acquisitions, and facility updates at the QCC Art Gallery, Queensborough Performing Arts Center (QPAC), and Kupferberg Holocaust Resource Center & Archives c. Recommend involvement of the campus community in the QCC Art Gallery, Queensborough Performing Arts Center (QPAC), and Kupferberg Holocaust Resource Center & Archives d. Advocate for pedagogy that utilizes the resources of the QCC Art Gallery, Queensborough Performing Arts Center (QPAC), and Kupferberg Holocaust Resource Center & Archives Section 23 22. The Committee on the Library The Committee on the Library shall consist of three (3) six (6) members of the instructional staff and one (1) student. 9 Academic Senate Agenda—March 11, 2014—Attachment A 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 The Committee on Library shall: a. Report and recommend to the Academic Senate on matters pertaining to the Library of Queensborough Community College. b. Serve as an advisory group. Section 24 23. The Committee on Publications The Committee on Publications shall consist of three (3) six (6) members of the instructional staff and four (4) students. Three of the student members (the three (3) editors of the major student publications – the student newspaper, the student literary magazine and the year book) may vote only on issues pertaining to the student publications each represents; the fourth student member votes on all issues. The Committee on Publications shall: a. Recommend to the Academic Senate policies and procedures pertaining to College publications. b. Receive information on all publications associated with the College or bearing the College name, and report this information to the Academic Senate. c. Serve as an advisory group for publications associated with the College. d. Serve as an editorial board for the Queensborough Community College Newsletter, Community Calendar, faculty handbooks, and other publications of this nature. Section 25 24. The Committee on Student Activities The Committee on Student Activities shall consist of three (3) six (6) members of the instructional staff and three (3) students. The Committee on Student Activities shall: a. Report to the Academic Senate on policy matters relative to student activities. b. Act as an advisory group to any student group seeking faculty assistance. c. Assist the Director of Student Activities, other administrators, and faculty involved in student activities. d. Participate in the implementation of Article VII, Section B, Part 2, of the Governance Plan which states: “The Faculty and student body shall share equally the responsibility and the power to establish, subject to the approval of the Board, more detailed rules of conduct and regulations in conformity with the general requirements of this article.” Section 2625. The Committee on Vendor Services The Committee on Vendor Services shall consist of five (5) six (6) members of the instructional staff and two (2) students. The Committee on Vendor Services shall: a. Receive and evaluate the report of the Auxiliary Enterprise Board on vendor services and recommend to the Academic Senate on matters pertaining to the services and facilities of all vendors to the College, including the Bookstore and Food Services, on an annual basis; b. Consider and evaluate suggestions and complaints regarding the service and facilities of all vendors to the College, including the Bookstore and Food Services, sending them on to the Auxiliary Enterprise Board; c. Review the College’s assessment of the manner of selection of and the contractual arrangements with all vendors to the College, including the Bookstore and Food Services and make recommendations. Section 27 26. The Committee on Writing in the Disciplines/Writing Across the Curriculum (WID/WAC) The Committee on WID/WAC shall consist of the director or one co-director of the WID/WAC Program, five (5) three (3) nine(9) faculty members from different departments who have participated in WID/WAC professional development and one (1) student. The Committee on WID/WAC shall: a. Oversee and make recommendations to the Academic Senate related to the WID/WAC program; b. Review and make recommendations to the WID/WAC Director(s) concerning the WID/WAC Professional Development Program; c. Consult with the Committee on Course and Standing on waiver requests from students on any writing intensive (WI) degree requirements that the Committee on Course and Standing may be called upon to decide; d. Make the final decision on the designation and recertification of any course or section as WI; e. Coordinate with the Curriculum Committee on issues concerning curriculum. 10 Academic Senate Agenda—March 11, 2014—Attachment A 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 A motion to amend the resolution, changing the number of representatives on the WID/WAC and Academic Development committees to 6 from the proposed 9, was made, seconded and adopted 55-0-0. A motion on the resolution was made, seconded and adopted 52-0-2. B. The Committee on Curriculum (Attachment K of the February 11, 2014 Agenda) The Committee on Curriculum has sent the following recommendations to the Academic Senate: 1. PROGRAM DELETIONS DEPARTMENT OF ART AND DESIGN Certificate in Photography Rationale: The enrollment in the Photography Certificate program has been declining for the past few years. Student FTEs have recently been in the single digits. Many students are partātime. Enrollment has slipped from 16 total students in fall 2007 to 8 in fall 2012. Of the 8 students enrolled in the program in 2012, only half were full-time. Significantly, 5 of the 8 students fall between the ages of 30 and 44, indicating a shifting demographic for the program’s student base from a younger, more traditional first-degree student to an older student more likely to already have earned a previous degree. In addition, the commercial photography world is being transformed by rapidly evolving technology. This evolution includes the increasing obsolescence of traditional analog photography in favor of newer digital and online technologies, as well as a shrinking professional job market, a phenomenon directly related to these technological changes and a concomitant, culture-wide lowering of standards for aesthetic excellence. The program once served a student cohort seeking full-time employment in the field, but more recently the emphasis of the program has switched to technical and aesthetic training as opposed to job-specific skills. Finally, the continuing viability of the Certificate has been undermined by recent mandates of the Jobs Linkage Law (NYS Education Law Section 6304), which requires an advisory board of industry professionals and other active associations with the presumed, but never-existent "Photography Industry", requirements that are today unreasonable if not impossible to meet, and the small enrollment to justify. In light of these realities the Department of Art & Design voted at its November meeting to eliminate the Certificate in Photography. We would propose to allow students presently enrolled to complete the Certificate, but that no new students be enrolled. All photography courses will continue to be offered under the existing Art and Design concentration in the VAPA—A.S. degree program. Those interested in taking specific courses to enhance their photography skills can still take them on a non-matriculated basis. • A motion was made, seconded, and adopted 57-0-1 to approve the deletion of the Certificate in Photography program in the Department of Art and Design (Attachment K of the February 11, 2014 Agenda). 2. Course Revisions DEPARTMENT OF ART AND DESIGN 11 Academic Senate Agenda—March 11, 2014—Attachment A 594 595 596 597 Note: Detailed changes for each course have been omitted from this report because of their length. They are available upon request from the Committee on Curriculum. From: AR-230 Sculpture 4 studio hours [2] credits Prerequisite: AR-122 TO: AR-230 Sculpture 4 studio hours 3 credits Prerequisite: AR-122 (additional material included in the syllabus) AR-231 Ceramics II 4 studio hours [2] credits AR-231 Ceramics II 4 studio hours 3 credits (additional material included in the syllabus) AR-232 Ceramics II2 4 studio hours [2] credits Prerequisite: AR-231 AR-232 Ceramics II2 4 studio hours 3 credits Prerequisite: AR-231 (additional material included in the syllabus) AR-253 Illustration 4 studio hours [2] credits Offered as needed Prerequisite: AR-251. AR-253 Illustration 4 studio hours 3 credits Offered as needed Prerequisite: AR-251. (additional material included in the syllabus) AR-252 Drawing II 4 studio hours [2] credits Offered as needed Prerequisite: AR-251, or permission of the Department AR-252 Drawing II 4 studio hours 3 credits Offered as needed Prerequisite: AR-251, or permission of the Department (additional material included in the syllabus) AR-261 Painting I 4 studio hours [2] credits AR-261 Painting I 4 studio hours 3 credits (additional material included in the syllabus) AR-262 Painting II 4 studio hours [2] credits Prerequisite: AR-121 and AR-261 AR-262 Painting II 4 studio hours 3 credits Prerequisite: AR-121 and AR-261 ( additional material included in the syllabus) AR-263 Painting III 4 studio hours [2] credits Prerequisite: AR-262, AR-263 Painting III 4 studio hours 3 credits Prerequisite: AR-262 (additional material included in the syllabus) AR-271, 272 Art for Teachers of Children 4 studio hours [2] credits AR-271, 272 Art for Teachers of Children 4 studio hours 3 credits (additional material included in the syllabus) AR-280 Introduction to Art Therapy AR-280 Introduction to Art Therapy 12 Academic Senate Agenda—March 11, 2014—Attachment A 1 class hour 2 studio hours [2] credits Offered in Spring Prerequisite: BE-112 (or BE-205) and BE-122 (or BE-226), or satisfactory score on the CUNY/ACT Assessment Test. 1 class hour 2 studio hours 3 credits Offered in Spring Prerequisite: BE-112 (or BE-205) and BE-122 (or BE-226), or satisfactory score on the CUNY/ACT Assessment Test. (additional material included in the syllabus) AR-461 Introduction to Photography 4 studio hours [2] credits AR-461 Introduction to Photography 4 studio hours 3 credits (additional material included in the syllabus) AR-462 Advanced Photographic Skills 4 studio hours [2] credits Prerequisite: AR-461, or permission of the Dept. on review of portfolio AR-462 Advanced Photographic Skills 4 studio hours 3 credits Prerequisite: AR-461, or permission of the Dept. on review of portfolio (additional material included in the syllabus) AR-463 Large Format and Studio Photography 4 studio hours [2] credits Offered as needed. Prerequisite: [AR-121, and 462 or 474] AR-463 Large Format and Studio Photography 4 studio hours 3 credits Offered as needed. Prerequisite: AR-121 and 462 (additional material included in the syllabus) AR-464 Photography as Fine Art 4 studio hours [2] credits Offered as needed. Prerequisite: [AR-121, and 462 or 474] AR-464 Photography as Fine Art 4 studio hours 3 credits Offered as needed. Prerequisite: AR-121 and 462 (additional material included in the syllabus) AR-465 Creating the Documentary Image 4 studio hours [2] credits Offered as needed. Prerequisite: [AR-121, and 462 or 474] AR-465 Creating the Documentary Image 4 studio hours 3 credits Offered as needed. Prerequisite: AR-121 and 462 (additional material included in the syllabus) AR-466 Color Photography 4 studio hours [2] credits Offered as needed. Prerequisite: [AR-121, and 462 or 474] AR-466 Color Photography 4 studio hours 3 credits Offered as needed. Prerequisite: AR-121 and 462 (additional material included in the syllabus) AR-468 Photographing People 4 studio hours [2] credits Offered as needed. Prerequisite: AR-462 [or 474]. AR-468 Photographing People 4 studio hours 3 credits Offered as needed. Prerequisite: AR-462 (additional material included in the syllabus) AR-473 Electronic Imaging 4 studio hours [2] credits Prerequisite or corequisite: AR-121 AR-473 Electronic Imaging 4 studio hours 3 credits Prerequisite or corequisite: AR-121 13 Academic Senate Agenda—March 11, 2014—Attachment A AR-473 Electronic Imaging 4 studio hours [2] credits Prerequisite or corequisite: AR-121 AR-473 Electronic Imaging 4 studio hours 3 credits Prerequisite or corequisite: AR-121 (additional material included in the syllabus) AR-474 Digital Photography 4 studio hours [2] credits. Prerequisite: AR-473. AR-474 Digital Photography 4 studio hours 3 credits. Prerequisite: AR-461. (additional material included in the syllabus) AR-480/481 Special Problems in Studio Art 4 studio hours [2] credits Offered as needed Prerequisite: 6 credits in elected art discipline and approval of the Department AR-480/481 Special Problems in Studio Art 4 studio hours 3 credits Offered as needed Prerequisite: 6 credits in elected art discipline and approval of the Department (additional material included in the syllabus) AR-510 Printmaking: Relief and Stencil 4 studio hours 2 credits Prerequisite or corequisite: AR-121, or AR-251, or AR-261 AR-510 Printmaking: Relief and Stencil 4 studio hours 3 credits Prerequisite or corequisite: AR-121, or AR-251, or AR-261 (additional material included in the syllabus) AR-511 Printmaking: Intaglio 4 studio hours [2] credits Prerequisite or corequisite: AR-121, or AR-251, or AR-261 AR-511 Printmaking: Intaglio 4 studio hours 3 credits Prerequisite or corequisite: AR-121, or AR-251, or AR-261 (additional material included in the syllabus) AR-512 Printmaking II 4 studio hours [2] credits Prerequisite AR-510 AR-512 Printmaking II 4 studio hours 3 credits Prerequisite AR-510 (additional material included in the syllabus) AR-541 Advertising Design and Layout 4 studio hours [2] credits Prerequisite or corequisite: AR-121 AR-541 Advertising Design and Layout 4 studio hours 3 credits Prerequisite or corequisite: AR-121 (additional material included in the syllabus) AR-543 Design for Desktop Publishing 4 studio hours [2] credits Prerequisite: AR-541 Offered as needed AR-543 Design for Desktop Publishing 4 studio hours 3 credits Prerequisite: AR-541 Offered as needed (additional material included in the syllabus) 598 AR-544 Design for Motion Graphics 4 studio hours [2] credits Prerequisite: AR-541 Offered as needed AR-544 Design for Motion Graphics 4 studio hours 3 credits Prerequisite: AR-541 Offered as needed (additional materialProject included the syllabus) AR-483 Portfolio Project in Studio Art AR-483 Portfolio in in Studio Art [4 studio hours 2 credits offered as needed Independent Study; 1 credit: Prerequisite: 6 credits in elected art discipline and 2 studio hours 1 credit offered as needed 14 Prerequisite: 9 credits in elected art discipline and approval of the Department] approval of the Department (additional material included in the syllabus) Academic Senate Agenda—March 11, 2014—Attachment A 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 SUMMARY OF CHANGES AND RATIONALE RATIONALE for 2 to 3 credit changes: In fall of 2012 the department hired a consultant from NASAD (National Association of Schools of Art and Design) to evaluate the possibility of gaining accreditation for the art and design program. The consultant noted that “Foundation courses are three credits and meet for three hours and 50 minutes once a week. Studio art courses are two credits—unusual—but in compliance with four hours of studio time per week. Nonetheless, the institution is urged to move all studio classes to 3 credits… The three credits are fairly standard for studio classes and would enable students to transfer these credits more readily. It would necessitate a reconfiguration of curricula but would make Queensborough Community College students more able to transfer. The consultant’s review of typical transfer institutions for QCC students (Queens College, School of Visual Arts, Hunter College, Purchase College, SUNY) indicated that all of these institutions (and most others) use three-credit standards for most art courses.” When studio courses were first offered at QCC they were, as were all studio art courses within, and many outside CUNY—both 4-year and 2-year institutions—4-hours/2 credits. Over the years, various units of CUNY as well as private institutions have increased the credits to 3 while leaving the contact hours the same. At Queensborough we resisted this trend as long as possible, and so of necessity our students had to take additional courses to fulfill their credit requirements. At the same time we made sure that the rigor of our 2-credit/4 hours studio classes would be the pedagogical equal of, if not superior to, the course content of normatively similar courses at other units that were granting 3 credits for the same material, so our students would be prepared for transfer. Many years ago, however, we began to encounter the very serious and concerning problem that QCC students who transferred to 4-year colleges within CUNY were denied credit for the studio courses they took at QCC because at the transfer college the administration and department only considered the credits and not the learning content or syllabi of the course, and since the credits we awarded were less than what they awarded, they simplistically and unjustifiably concluded that so too was the learning less rigorous, and made our students take those courses all over again at considerable expense of time and personal weal. No amount of discussion could dissuade them from employing that flawed equation. So, bowing to CUNY realpolitik, and to try and reduce some of the needless expense and redundancy for our graduates, we upgraded several of our most commonly-taken courses, AR-121 (2-Dimensional Design) AR-148 (Color Theory), etc. to 3 credits thereby allowing for a smooth transfer of students’ credits at least for these classes. As new studio courses were introduced over the years they were designed for transferability from the outset and allocated 3 credits for 4 studio contact hours. However, as noted by the NASAD consultant, this has now led to a checkerboard of studio courses at QCC where some 4-hour studio classes are worth 3 credits and others only 2, making the transfer of credits within and without CUNY, unpredictable, inconsistent, and most importantly all too often grossly unfair to the student who has done the work, but receives no appropriate college transfer credit. We are therefore proposing to change all remaining 2-credit/4 hour studio art classes to 3-credits/4 hours. The course scope and workload of these courses will be increased where necessary to justify the additional credit. This generally will include additional projects and a broadening of content. We have attached the revised syllabi for each course. To further enhance the drawing, painting, design and printmaking course offerings (AR-512 AR-541, AR511, AR-510, AR-263, AR-262, AR-261, AR-253, AR-252), the Department of Art and Design will acquire an additional painting/drawing studio over the summer of 2014. At present all our studios are scheduled during the week. The additional studio will allow for “Open Studio Hours” where the students can work for significant blocks of time on their projects. These projects are often too large and cumbersome to transport back and forth to school, so this additional opportunity and availability of work time outside of class will be pedagogically invaluable and will figure into the adjusted syllabi and expectations of student performance in the re-credited courses. RATIONALE for 2 to 1 credit change for AR-483-Portfolio Project in Studio Art: 15 Academic Senate Agenda—March 11, 2014—Attachment A 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 703 704 705 706 707 708 709 AR-483 was developed specifically to prepare students for transfer to four-year art programs that require a portfolio review for admission. Often the transfer college itself requires a second portfolio review before allowing their own students to continue into their Junior and Senior years. AR-483 is an Independent Study course that allows students to work with a faculty member of their choice in their field of concentration to develop a portfolio of work that will allow them to pass that second level review. Initially it was thought that the scope of the class might be broader to include general discussions and projects that looked at the different career needs of Queensborough students, but as we pursue accreditation and the required transfer agreements with other colleges, it has become clear that a more narrowly focused class would be or greater benefit to our students. Additionally, if the all the studio courses will now be 3 credits, the several art programs we offer will have to divest themselves of the credit differential; restructuring AR-483 and reducing it by one credit helps to relieve that pressure. • A motion was made, seconded, and adopted 57-0-2 to approve the deletion of the Certificate in Photography program in the Department of Art and Design (Attachment K of the February 11, 2014 Agenda). 3. Program Revisions DEPARTMENT OF ART AND DESIGN-AAS in Digital Art and Design (DAD) Note: Detailed changes for each course have been omitted from this report because of their length. They are available upon request from the Committee on Curriculum. Rationale: One program in the Department of Art and Design will be directly affected by the changes listed above: Digital Art and Design (DAD). The Art and Design concentration VAPA will not be affected and will not have to be modified. Students will still be required to fulfill 20-26 credits in their major, however at 3 credits for all the studio courses they will simply have to take fewer courses to fulfill that credit requirement than they would have when those classes were 2 credits. FROM: AAS in Digital Art and Design GENERAL EDUCATION CORE REQUIREMENTS Credits EN 101 English Composition EN 102 English Composition II MA 321 Mathematics in Contemporary Society CH 103 or CH 106 Chemistry in the Arts (STEM or non-STEM) Social Science Elective History Elective (Choose from HI 100 Series) Humanities Elective Sub-total REQUIREMENTS FOR THE MAJOR AR 121 Two Dimensional Design AR 122 Three Dimensional Design [AR 148 Color Theory [AR 251 Drawing 1 Art History Elective (Choose from: AR 310,311,313,315,316,317,318 or 320) AR 325 History of Graphic Design AR 461 Introduction to Photography AR 473 Electronic Imaging AR 541 Advertising Design and Layout 16 3 3 3 3–4 3 3 3 21 - 22 3 3 3] 3] 3 3 [2] [2] [2] Academic Senate Agenda—March 11, 2014—Attachment A 710 711 712 713 714 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 748 749 750 751 752 753 754 755 756 757 758 759 760 761 762 763 AR 543 Design for Desktop Publishing AR 544 Design for Motion Graphics AR 642 Web Animation ET 710 Web Technology: Building and Maintaining Websites CH 104 Chem in the Arts Lab (not required if CH 106 taken) Sub-total Electives [ Free Electives (AR 253, 903 and 905 are strongly recommended) Total Credits Required for the AAS is Digital Art and Design Program............................................................................ [2] [2] 3 4 0–1 35 – 36 3] 60 All students must complete 2 WI designated classes to fulfill degree requirements. TO: AAS in Digital Art and Design GENERAL EDUCATION CORE REQUIREMENTS Credits EN 101 English Composition EN 102 English Composition II MA 321 Mathematics in Contemporary Society CH 103 or CH 106 Chemistry in the Arts (STEM or non-STEM) Social Science Elective History Elective (Choose from HI 100 Series) Humanities Elective Sub-total REQUIREMENTS FOR THE MAJOR AR 121 Two Dimensional Design AR 122 Three Dimensional Design AR 251 OR AR 148: Choose either Drawing 1 or Color Theory Art History Elective (Choose from: AR 310,311,313,315,316,317,318 or 320) AR 325 History of Graphic Design AR 461 Introduction to Photography AR 473 Electronic Imaging AR 541 Advertising Design and Layout AR 543 Design for Desktop Publishing AR 544 Design for Motion Graphics AR 642 Web Animation ET 710 Web Technology: Building and Maintaining Websites CH 104 Chem in the Arts Lab (not required if CH 106 taken) Sub-total Electives Free Elective (Portfolio independent study AR 483 strongly recommended) Total Credits Required for the AAS is Digital Art and Design Program...................................................................... All students must complete 2 WI designated classes to fulfill degree requirements. 17 3 3 3 3–4 3 3 3 21 - 22 3 3 3 3 3 3 3 3 3 3 3 4 0–1 37 - 38 1 60 Academic Senate Agenda—March 11, 2014—Attachment A 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 • A motion was made, seconded, and adopted 58-0-1 to approve changes in AAS in Digital Art and Design in the Department of Art and Design (Attachment K of the February 11, 2014 Agenda). VII. Old Business NONE VIII. New Business NONE The meeting was adjourned at 3:50 PM Respectfully Submitted, Joel Kuszai Secretary, Steering Committee of the Academic Senate 18